August 17, 2015 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. BOARD REPORT
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5. DISTRICT RECOGNITION
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6. RECESS
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7. AUDIENCE
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Activity Calendar
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8.A.2. Miscellaneous
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8.B. Energy Management Report
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8.C. Maintenance Report
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8.D. Summer School Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Consider Professional Development Appraisal System Calendar and Appraisers
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9.D. Consider Adjunct Faculty Appointment and Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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9.E. Consider Donation from Thompson & Horton
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9.F. Consider Acceptance of HGAC Emissions Reduction Incentive Grant
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9.G. Consider Action to Approve TAPS Property & Liability Insurance
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9.H. Consider Action to Accept the Certification of 2015 Appraisal Roll for Splendora ISD
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9.I. Consider Certification of 2015-2016 Anticipated Collection Rate
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9.J. Consider Certification of 2014 Excess Debt Service Tax Collections
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10. BUSINESS ITEMS
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10.A. Consider, Adopt, and Set by Order/Resolution the 2015 Ad Valorem Tax Rate for Maintenance and Operation, $1.17/$100
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10.B. Consider, Adopt, and Set by Order/Resolution the 2015 Ad Valorem Tax Rate for Debt Service, $0.1455/$100
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10.C. Consider Purchase of Vehicle for CTE Department
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10.D. Consider Security Camera Upgrades
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10.E. Consider Election Order and Notice of Trustee Election
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10.F. Consider Joint Election Agreement
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10.G. Consider Election Services Agreement
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10.H. Consider Nominations for Montgomery County Appraisal District Board of Directors Election
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10.I. Set Date for Legislative Update Training
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10.J. Personnel - Section 551.074
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10.J.1. Employment - Professional Non Administrative
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10.J.2. Resignations
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10.K. Real Estate - Section 551.072
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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